| Resume alert | Resumes 1 - 10 of 126 |
Customer Service Operations Manager
Cary, NC
... Fraud/ATO: Worked with members to restore or reinstate accounts. Also worked with proactive tools to prevent fraudulent activity on the site. Trained new customer service representatives through formal sessions and hands on side-by-side training to ... - May 20
... Fraud/ATO: Worked with members to restore or reinstate accounts. Also worked with proactive tools to prevent fraudulent activity on the site. Trained new customer service representatives through formal sessions and hands on side-by-side training to ... - May 20
CFO
Raleigh, NC
... • Compliance SME: Expert in compliance, adept in new and existing laws, with a strong focus on anti-corruption, trade sanctions, and anti-fraud, leading significant regulatory advocacy and privileged legal matters. AREAS OF EXPERTISE Strategic ... - May 09
... • Compliance SME: Expert in compliance, adept in new and existing laws, with a strong focus on anti-corruption, trade sanctions, and anti-fraud, leading significant regulatory advocacy and privileged legal matters. AREAS OF EXPERTISE Strategic ... - May 09
Internal Auditor Senior
Cary, NC, 27512
... Identified and assessed risks of material misstatement of financial reports due to fraud. Used audit software CCH ProSystem fx engagement, Fixed Asset CS Professional Suite, and Checkpoint Tools to perform audit efficiently and effectively. ... - Apr 30
... Identified and assessed risks of material misstatement of financial reports due to fraud. Used audit software CCH ProSystem fx engagement, Fixed Asset CS Professional Suite, and Checkpoint Tools to perform audit efficiently and effectively. ... - Apr 30
Data Engineer Big
Raleigh, NC
... Responsibilities: •Worked with a cross-functional team in the design and implementation of a comprehensive fraud detection and security enhancement project at First Republic Bank. •Designed and deployed robust data ingestion and processing pipelines ... - Apr 26
... Responsibilities: •Worked with a cross-functional team in the design and implementation of a comprehensive fraud detection and security enhancement project at First Republic Bank. •Designed and deployed robust data ingestion and processing pipelines ... - Apr 26
AML, Fraud investigations, Project Management Quality Control
Raleigh, NC
... Expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, and fraud investigation, underpinned by a robust understanding of compliance and regulatory frameworks. Recognized for excellent organizational skills, a keen attention to ... - Apr 25
... Expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, and fraud investigation, underpinned by a robust understanding of compliance and regulatory frameworks. Recognized for excellent organizational skills, a keen attention to ... - Apr 25
North Carolina Lead Auditor
Knightdale, NC
... Areas of Expertise Financial Investigation Fraud Detection Law Enforcement Forensic Accounting Team Building & Leadership Legal Documentation Audit Procedures Program Integrity Regulatory Compliance Risk Assessment Stakeholder Communication Process ... - Apr 18
... Areas of Expertise Financial Investigation Fraud Detection Law Enforcement Forensic Accounting Team Building & Leadership Legal Documentation Audit Procedures Program Integrity Regulatory Compliance Risk Assessment Stakeholder Communication Process ... - Apr 18
Research Analyst Computer Science
Raleigh, NC
... • Research • Scripting • AI • Machine learning • Spanish • Project management • Teaching • Microsoft Outlook • Leadership • Fraud • Statistical analysis • Statistical software • SAS • Public health • English • C • Calculus • Data analysis skills • ... - Apr 08
... • Research • Scripting • AI • Machine learning • Spanish • Project management • Teaching • Microsoft Outlook • Leadership • Fraud • Statistical analysis • Statistical software • SAS • Public health • English • C • Calculus • Data analysis skills • ... - Apr 08
Data Analytics North Carolina
Raleigh, NC
... FINRA, FRB Compliance, Risk Modeling, Financial Risk Modeling (Interest Rate Risk, Liquidity Risk, Capital Risk, Credit Risk, Fraud Risk), AML/BSA/OFAC/Sanctions, Financial Crimes Risk Management Technical Skills: Predictive Modeling, Regression ... - Apr 01
... FINRA, FRB Compliance, Risk Modeling, Financial Risk Modeling (Interest Rate Risk, Liquidity Risk, Capital Risk, Credit Risk, Fraud Risk), AML/BSA/OFAC/Sanctions, Financial Crimes Risk Management Technical Skills: Predictive Modeling, Regression ... - Apr 01
Customer Service Loss Prevention
Raleigh, NC
... • Sales Management (2 years) • Heavy lifting • Succession planning • Continuous improvement • Conflict management • Hospitality • Fraud • Fraud • Call center (Less than 1 year) • Cold calling (Less than 1 year) • Lifeguard • Performance Management • ... - Mar 24
... • Sales Management (2 years) • Heavy lifting • Succession planning • Continuous improvement • Conflict management • Hospitality • Fraud • Fraud • Call center (Less than 1 year) • Cold calling (Less than 1 year) • Lifeguard • Performance Management • ... - Mar 24
Pharmacy Technician Quality Control
Raleigh, NC
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Receives and delivers goods in fast-paced warehouse settings. Diligently moves materials with organized approaches and safe equipment operations skills. Team ... - Mar 20
... Knowledgeable about regulatory guidelines and policies governing fraud, waste and abuse. Receives and delivers goods in fast-paced warehouse settings. Diligently moves materials with organized approaches and safe equipment operations skills. Team ... - Mar 20